About TSRI

Board of Trustees

John J. Moores
Lead Trustee, TSRI
Former Chairman of the Board of Regents of the University of California
Chairman, JMI and San Diego Padres
Trustee of the Carter Center of Emory University

Warren Beatty
President, Mulholland Productions Incorporated

Vincent E. Benstead
Former Partner, PricewaterhouseCoopers

Mrs. William McCormick Blair, Jr.
Vice President, Albert and Mary Lasker Foundation

J. Gary Burkhead
Retired, Vice-Chairman, Fidelity Investments

Gary N. Coburn
Retired Senior Managing Director, Putnam Investments

Gerald Cohn
Retired Executive, Private Investor

George H. Conrades
Chairman and Chief Executive Officer, Akamai Technologies, Inc.

J. Michael Cook
Retired Chairman and Chief Executive Officer
Deloitte + Touche

Rod Dammeyer
President, CAC, LLC

John G. Davies, Esq.
Of Counsel, Allen Matkins
Judicial Appointments Advisor for Governor Arnold Schwarzenegger

Thomas E. Dewey, Jr.
Member, McFarland Dewey & Co., LLC

Alexander W. Dreyfoos
Private Investor
Chairman, Raymond F. Kravis Center for the Performing Arts

A. Brent Eastman, M.D.
Medical Director, Scripps Health

Richard J. Elkus, Jr.
Director KLA-Tencor, Lam Research, Virage Logic
Member of the Board of Trustees, Palo Alto Medical Foundation

Marjorie Fink
Philanthropist

Phillip Frost, M.D.
Chairman & Chief Executive Officer
IVAX Corporation

Louis L. Gonda
Chairman and C.E.O. of Lexington Commercial Holdings
Chairman of Lexington Ventures, LLC
Chairman of Lexington Realty, LLC

Paul L. Herrling, Ph.D.
Head of Corporate Research
Novartis International AG

Lawrence C. Horowitz, M.D.
President and Managing General Partner, Selby Lane Enterprises II, LLC

Thomas H. Insley
Senior Vice President and Chief Financial Officer, SkinMedica, Inc.

Richard A. Lerner, M.D.
President, TSRI

Claudia S. Luttrell
President, The Skaggs Institute for Research

James R. Mellor
Former Chairman and Chief Executive Officer, General Dynamics Corporation

The Hon. Lynn Schenk
Former Congresswoman, California

Ralph J. Shapiro
Chair, Avondale Investment Company

Mark S. Skaggs
Board Member, The ALSAM Foundation

The Hon. Alice D. Sullivan (Ret.)
California Superior Court Judge, Retired

Andrew Viterbi, Ph.D.
President, Viterbi Group, LLC.

Officers

Richard A. Lerner, M.D.
President

Douglas A. Bingham
Executive Vice President and Chief Operating Officer and Secretary

Donna J. Weston
Senior Vice President and Chief Financial Officer and Treasurer

Thomas E. Northrup, Esq., Ph.D.
Chief Business Counsel and Assistant Secretary